Board Minutes July 2025: Difference between revisions

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=== AGM Planning (__ min)===
=== AGM Planning (__ min)===
* AGM will be Sunday, October 26th. Wanted to find something closer to the shop, but will probably just book Strathcona Community League again. Board retreat will be 2-3 wks later. Will need more helpers than last time to greet and check memberships. Would also like some kind of engagement for people who are waiting for the meeting to start? It was suggested there could be paper up for brainstorming or dot-ocracy type exercise-- agreement. There was a suggestion for the board retreat to be somewhere outside the city-- generally this was thought to be too taxing a commitment.
* AGM will be Sunday, October 26th. Wanted to find something closer to the shop, but will probably just book Strathcona Community League again. Board retreat will be 2-3 wks later. Will need more helpers than last time to greet and check memberships. Would also like some kind of engagement for people who are waiting for the meeting to start? It was suggested there could be paper up for brainstorming or dot-ocracy type exercise-- agreement. There was a suggestion for the board retreat to be somewhere outside the city-- generally this was thought to be too taxing a commitment.
=== Business Item 2 (__ min)===
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* Discussion notes:
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== New Business ==
== New Business ==